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Public Warning – Consumer Alert!

Alexander Capital Associates Ltd (Diamoneo)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Alexander Capital Associates Ltd (Diamoneo) and/or Global Investor Alerts received information that Alexander Capital Associates Ltd (Diamoneo) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Alexander Capital Associates Ltd (Diamoneo), nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Alexander Capital Associates Ltd (Diamoneo) contact us.

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Alexander Capital Associates Ltd (Diamoneo)
  

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Alexander Capital Associates Ltd (Diamoneo) financial authorities warnings & registrations:
warning AMF France

The Autorité des marchés financiers (AMF) is publishing a list on its website of unauthorized diamond investments platforms
Published on July 24, 2017
The AMF is warning the public about proposals to invest in diamonds without complying with the new regulation. A list of these websites is now available on the AMF website.

Law of 9 December 2016 on transparency, the fight against corruption and the modernization of economic life (the « Sapin II » lax) has introduced a changes in the system of intermediation in miscellaneous assets .

The diamond investment proposals highlighting the possibility of a financial returns or a similar economic effect involve intermediation in miscellaneous assets and are now subject to ex ante control by the AMF. Consequently, no offer on diamond investments car be directly marketed in France on without prior allocation by the AMF of a registration number.

Despite the warning of the AMF regarding this new regulation, these platforms keep advertising and/or marketing the French public.

Here is the list of the websites:
http://atelierdudiamant.com/
http://bankofdiamond.fr/
https://www.be-diamonds.com/fr/
https://www.blackandstones.com/
https://www.bluedexonline.com/
https://bluediams.com/
http://www.capitaldiamant.com/
http://www.capital-diamond.com/
https://www.colorsdiamonds.com/
https://www.diamantcorporationltd.com/
http://www.diamantepargne.com/
http://www.diamants-invest.com
https://www.diamepargne.com/fr/
http://www.diamondinvests.com/
https://www.diamondprivilege.com/
http://www.diamonds-exchanges.com/
http://www.diamondthrust.com/
http://www.diamondxp.com/fr/
http://www.diamoneo.com/
http://www.diamoning.com/
https://www.diamonstore.com/
https://www.diamorama.com/
https://www.diampatrimoine.com/
http://www.eternity-diamond.com/
http://excellence-invest.com/
https://www.first-diamond.com/fr/
https://www.france-diamants.com/
https://gemexpro.com/
https://www.group-hoffman.com/
http://www.igldiamond.com/
https://fr.investdiamond.com/
http://www.investissementdiamant.com/
https://www.les-diamantaires.com/
http://moncoffrefort4.com/
http://mondialdiamant.com/
https://www.morganandjohnson.com/
https://novadiams.com/
https://www.patrimoinediamant.com/
https://www.prestige-diamant.com/
https://prestige-diamant.net/
http://www.prestige-invest.com/fr/
https://www.private-diamond.com/fr/
http://prodiams.com/
http://www.spotdiamonds.com/
http://traditionvendome.com/
http://www.vanderbelt-group.com/

This list is available of the AMF’s website (section: Espace Epargnants > Protéger son épargne > Listes noires > La liste noire des sites proposant des diamants d’investissement).

These websites may change very quickly and this list is not intended to be exhaustive.

Lastly, the AMF reminds investors to follow these safety guidelines before making any investment:

no advertising materials should make you overlook the fact that high returns always involve high risk;
learn as much as you can about the company or intermediary trying to sell you a product (authorization/certification, company history, location of head offices, etc.);
only invest in a product you understand;
ask yourself how, and by whom, the purchase price or selling price of the advertised product is set, and find out the precise terms and timeline for selling the product, especially in cases where the product invests in an asset class with low liquidity.


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Alexander Capital Associates Ltd (Diamoneo) remark(s):


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Alexander Capital Associates Ltd (Diamoneo) office(s):
Royaume Uni numéro 10034673

13 West End Ln, North Maida Vale, London NW6 4NU, UK

Téléphone : 01 86 26 06 48
Email: [email protected]

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Alexander Capital Associates Ltd (Diamoneo) email address(es):



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Alexander Capital Associates Ltd (Diamoneo) web site(s):
Alexander Capital Associates Ltd (Diamoneo)

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Alexander Capital Associates Ltd (Diamoneo) contact person(s):



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Alexander Capital Associates Ltd (Diamoneo) securities:


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Alexander Capital Associates Ltd (Diamoneo) settlement agent(s):


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Alexander Capital Associates Ltd (Diamoneo) domain information:
Domain Name: diamoneo.com
Registry Domain ID: 1987677737_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ovh.com
Registrar URL: http://www.ovh.com
Updated Date: 2016-11-16T10:08:39.0Z
Creation Date: 2015-12-16T10:59:44.0Z
Registrar Registration Expiration Date: 2018-12-16T10:59:44.0Z
Registrar: OVH, SAS
Registrar IANA ID: 433
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +33.972101007
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WEDIA COM
Registrant Organization: WEDIA COM
Registrant Street: 26 RUE DES RIGOLES
Registrant City: PARIS
Registrant State/Province:
Registrant Postal Code: 75020
Registrant Country: FR
Registrant Phone: +972.525190695
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WEDIA COM
Admin Organization: WEDIA COM
Admin Street: 26 rue des rigoles
Admin City: PARIS
Admin State/Province:
Admin Postal Code: 75001
Admin Country: FR
Admin Phone: +33.184885369
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WEDIA COM
Tech Organization: WEDIA COM
Tech Street: 26 rue des rigoles
Tech City: PARIS
Tech State/Province:
Tech Postal Code: 75001
Tech Country: FR
Tech Phone: +33.184885369
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: dns16.ovh.net
Name Server: ns16.ovh.net
DNSSEC: unsigned

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